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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d)

of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): August 15, 2024

 

ENCISION, INC.

(Exact name of registrant as specified in its charter)

Colorado 001-11789 84-1162056
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
     
6797 Winchester Circle, Boulder, Colorado 80301
(Address of principal executive offices)

(Zip Code)

 

(303) 444-2600
(Registrant’s telephone number, including area code)

 

 

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

  
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)  
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)  
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))  
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))  

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class  

Trading

Symbol(s)

  

Name of each exchange

on which registered

Common Stock, no par value   ECIA   OTC Bulletin Board

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 
 

 

Item 5.07.  Submission of Matters to a Vote of Security Holders.

 

Encision Inc. (the "Company") held its Annual Meeting of Stockholders ("Annual Meeting") on August 15, 2024. The matters voted upon at the Annual Meeting and the results of such voting are set forth below.

Proposal 1 - Election of 5 directors to serve until the 2025 annual meeting of stockholders; each until his successor has been elected and qualified

 

             
Nominee  Votes For   Withheld   Broker Non-Votes 
Robert H. Fries   7,046,074    92,126    1,883,560 
Vern D. Kornelsen   6,020,428    1,117,772    1,883,560 
Patrick W. Pace   6,243,871    894,329    1,883,560 
Gregory J. Trudel   7,055,834    82,366    1,883,560 

 

All four director nominees were duly elected.

 

Proposal 2 - Ratification of appointment of independent registered accounting firm – Green Growth CPAs

 

 Votes For    Votes Against    Abstain    Broker Non-Votes 
 8,691,669    250,019    80,072    0 

 

Proposal 2 was approved.

 

Item 9.01.   Financial Statements and Exhibits.

 

(d) Exhibits.

        

Exhibit Number    Description
104   Cover Page Interactive Data File (embedded within the Inline XBRL document).

  

 

 

  

 

 
 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  ENCISION, INC.
  (Registrant)
   
Date:  August 15, 2024  
  /s/ Mala M Ray
  Mala M Ray
  Controller
  Principal Accounting Officer

 

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Aug. 15, 2024
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Document Type 8-K
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Document Period End Date Aug. 15, 2024
Entity File Number 001-11789
Entity Registrant Name ENCISION, INC.
Entity Central Index Key 0000930775
Entity Tax Identification Number 84-1162056
Entity Incorporation, State or Country Code CO
Entity Address, Address Line One 6797 Winchester Circle
Entity Address, City or Town Boulder
Entity Address, State or Province CO
Entity Address, Postal Zip Code 80301
City Area Code 303
Local Phone Number 444-2600
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, no par value
Trading Symbol ECIA
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